MASTER DRILLING GROUP LTD - No change statement and notice of annual general meeting

No change statement and notice of annual general meeting

Master Drilling Group Limited
(Formerly Nicaud Companies 124 (Pty) Limited)
(Incorporated in the Republic of South Africa)
(Registration number 2011/008265/06)
JSE share code: MDI   ISIN: ZAE000171948
(“Master Drilling” or the “Company”)


NO CHANGE STATEMENT AND POSTING OF NOTICE OF ANNUAL GENERAL
MEETING

No change statement
Shareholders are advised that the Company’s annual financial
statements will be available on the Company's website
www.masterdrilling.co.za on Friday, 28 June 2013 and contain no
modifications to the audited provisional report results which
were released on SENS on Tuesday, 26 March 2013.

Posting of notice of the annual general meeting
Notice is hereby given that the 1st annual general meeting of
Master Drilling shareholders will be held at 09:30 on Thursday,
25 July 2013 at Sasfin, 29 Scott Street, Waverley, Johannesburg
to transact the business as stated in the annual general meeting
notice being posted to shareholders on Friday, 28 June 2013 and
available on the Company's website from that date.

Record dates
The notice of annual general meeting will be posted to
shareholders of the Company who were recorded as such in the
Company's securities register on Friday, 21 June 2013.

The date on which shareholders of the Company must be recorded
as such in the Company's securities register in order to attend
and vote at the annual general meeting is Friday, 19 July 2013.
The last day to trade in order to be entitled to vote at the
annual general meeting is Friday, 12 July 2013. Proxy Forms
must be lodged by no later than 9:30 on Tuesday, 23 July 2013.


Correction of unaudited earnings per share, headline earnings
per share and net asset per share figures
Since publication of the audited provisional report for Master
Drilling for the period ended 31 December 2012 published on SENS
on 25 March 2013 which report included unaudited comparative
earnings per share, headline earnings per share and net asset
value per share figures for the period ended 31 December 2012,
it has come to the attention of Master   Drilling that such
figures were incorrectly stated. These figures were published on
a voluntary basis for comparative purposes only. Shareholders
are referred to integrated report for the amended figures.



Fochville
28 June 2013

Sponsor
Sasfin Capital (a division of Sasfin Bank Limited)

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